GENESIS NO. 2 LTD
SWINDON

Hellopages » Wiltshire » Swindon » SN3 1QY
Company number 05048204
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address 24 MARLBOROUGH ROAD, OLD TOWN, SWINDON, SN3 1QY
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of GENESIS NO. 2 LTD are www.genesisno2.co.uk, and www.genesis-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Genesis No 2 Ltd is a Private Limited Company. The company registration number is 05048204. Genesis No 2 Ltd has been working since 18 February 2004. The present status of the company is Active. The registered address of Genesis No 2 Ltd is 24 Marlborough Road Old Town Swindon Sn3 1qy. . QUARRELL, Mandy Jean is a Secretary of the company. QUARRELL, Mandy Jean is a Director of the company. Secretary TWENTYMAN, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBBS, Daniel has been resigned. Director TWENTYMAN, Gabriele has been resigned. Director TWENTYMAN, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
QUARRELL, Mandy Jean
Appointed Date: 01 September 2007
Director
QUARRELL, Mandy Jean
Appointed Date: 01 September 2007
39 years old

Resigned Directors

Secretary
TWENTYMAN, Peter
Resigned: 31 August 2007
Appointed Date: 14 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004
Director
GIBBS, Daniel
Resigned: 15 August 2008
Appointed Date: 01 September 2007
43 years old
Director
TWENTYMAN, Gabriele
Resigned: 31 August 2007
Appointed Date: 01 July 2004
70 years old
Director
TWENTYMAN, Peter
Resigned: 31 August 2007
Appointed Date: 14 June 2004
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mrs Mandy Jean Quarrell
Notified on: 1 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more

GENESIS NO. 2 LTD Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
...
... and 40 more events
22 Jul 2004
New director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: 22 the green, highworth swindon wiltshire SN6 7DB
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
18 Feb 2004
Incorporation

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